Co-Counsel Opportunity

Case Overview

• Multi-Party Federal RICO

  12+ related cases, Southern District of Florida

• 249 Parties Tracked

  Enterprise network mapped across all case tracks

• 171,600+ Evidence Records

  Bates-stamped, indexed, and cross-referenced

• Verified Damages Model

  Treble damages calculated across 25 case tracks

Affected Victim Classes

The RICO enterprise has generated claims across multiple victim categories. Co-counsel may represent clients in any of the following classes:

• Trade Creditors & Suppliers

  Vendors, contractors, and service providers with unpaid invoices or fraudulently induced contracts. Includes marine trades, professional services, and materials suppliers.

• IRS & Federal Tax Authorities

  Unpaid federal taxes, fraudulent returns, unreported income, and trust fund recovery penalties resulting from enterprise activity.

• Banks & Financial Institutions

  Commercial lenders, SBA loan guarantors, and credit facilities defrauded through misrepresented financials, fraudulent loan applications, or diverted collateral.

• State Department of Revenue

  Unpaid state sales tax, use tax, and corporate income tax. Fraudulent exemption claims and unreported taxable transactions across multiple jurisdictions.

• Insurance Carriers

  Fraudulent claims, material misrepresentations on applications, undisclosed losses, and policy manipulation across marine, general liability, and professional lines.

• Individual Investors & Note Holders

  Private investors, promissory note holders, and equity participants defrauded through misrepresentation of financial condition, diversion of funds, or concealed liabilities.

By the Numbers

Next Steps

1. 1Submit inquiry (this form)
2. 2Automated conflict pre-screen
3. 3Initial conversation with Jake Stratmann
4. 4Formal conflict clearance
5. 5NDA execution
6. 6Case package review
7. 7Engagement terms discussion